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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Bait&Tackle
 
from: U.S BANK [email protected]
date: Mon, Aug 6, 2018 at 7:57 AM
subject: GOOD DAY

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (202) 796-3662.
E-mail: [email protected]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

GOOD DAY

This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that your fund will be transfer in 3 bank working days. NOTE: Be informed that you would be required to reconfirm the under listed information in other to transfer your fund without any delay.

Do forward the under listed information's for further verification.

1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address/Country
4. Your Cell Phone Number
5. Your Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address

We wait forward to hear from you with the needed information to enable us proceed with your payment.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address ([email protected])